The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Shung Fai Chan
Mr Shung Fai Chan
British born in June 1970Resident in Hong Kong
Registered addresses and corresponding companiesChan, Shung Fai
British ceo born in June 1970Resident in Hong Kong
Registered addresses and corresponding companies
IIF 3
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Shung Fai Chan
British, born in June 1970Registered addresses and corresponding companies
IIF 4 Room 401-2 4/f Dominion Centre, 43-59 Queens Road East, Wan Chai, Hong Kong, Hong Kong
Chan, Shung Fai
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesChan, Shung Fai
British merchant born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 29, Marylebone Road, London, NW1 5JX, United Kingdom
Chan, Shung Fai
British merchant. born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Shard 32, London Bridge Street, London, SE1 9EG
- 1 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,029 GBP2024-06-30Officer
2017-06-13 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-11-21 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 3SAMVO.ENTERTAINMENT LIMITED - 2003-12-23 Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer 2003-12-12 ~ dissolvedIIF 8 - Director → ME
- 4 29 Marylebone Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-01-18 ~ dissolvedIIF 7 - Director → ME
- 5
SAMVO LIMITED
- nowTURBS4 LIMITED - 2008-10-17 Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer 2008-10-16 ~ dissolvedIIF 6 - Director → ME - 6 4th Floor New Bond Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 4th Floor New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-05-20 ~ 2017-10-15IIF 5 - Director → ME
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